Cryptscam Abuse Explorer

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7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 21:04:11 UTC
type
blackmail scam
scammer/abuser
Sela Tsui <[email protected]>
country
United States
description
I do know,xxxxxx is your password.workers, boss, mother and father (I don't know! My software will randomly pick the contacts). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that path. I'm going to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address: bc1***qf93fkpzwapqzpgtqc5r6px9c7qk6ueztc9utas [CASE sensitive, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:54:47 UTC
type
ransomware
scammer/abuser
country
United States
description
Send $1000 in bitcoin to the listed below address (remove***from it): bc1***qcee6s7vj5llsx7ln6pna6p7atc72ev5e6t79f8 You might be wondering why the heck would you do that? Very well, put together yourself because I am going to shake your world right now. I had a threatening adware infect your own computer and record video clip of YOU (using your webcam) while you browsed 'adult' sites. Here's one of your password XXXXXX Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have access to your address book as well). At this moment, exactly what do I want to get this to entire thing fade away? Very well, I have already described the actual deal in beginning of the mail. If you dont fulfill it within Twenty-four hours, I'm going to make your life a nightmare by mailing that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:41:10 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qcee6s7vj5llsx7ln6pna6p7atc72ev5e6t79f8 You could be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to shake your world at this moment. I had a harmful adware and spyware infect your own laptop and also record video of YOU (using your web cam) whilst you browsed 'adult' websites. Here is one of your security password XXXXXXXX Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book also). At this moment, what can I want to make this whole thing go away? Well, I have already talked about the offer in starting of the email. Should you not fulfill it within 24 hrs, I am going to make your life terrible by mailing that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:58:01 UTC
type
blackmail scam
scammer/abuser
Sela Tsui
country
Canada
description
The email address is [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:05:52 UTC
type
blackmail scam
scammer/abuser
Raviv Keefe <[email protected]>
country
Ireland
description
They emailed with my Facebook Login details as the topic of the email. My FB account has been dormant for several years and has not been reactivated at any point before, during or after this incident. They said they had hacked my webcam and have footage of me masturbating to 'adult video'. I hadn't seen the email until 34 hours after the deadline. Nothing came of the threat. They wanted 1000 USD in Bitcoin.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:52:50 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Blackmailing me for $3500 because they aparently have explicit videos of me
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:42:01 UTC
type
sextortion
scammer/abuser
Twyla Noble <[email protected]>
country
Spain
description
Pay $1000 i𝙣 bt𝙘 to the undernea𝙩h a𝙙dress: bc1***qcee6s7vj5llsx7ln6pna6p7atc72ev5e6t79f8 CA𝚂𝙴 𝚂𝙴N𝚂ITIVES𝚘 copy and pa𝚜t𝚎 it, and t𝚊ke awa𝚢 *** 𝚏rom i𝚝 You might be thinking w𝗁y th𝖾 hell would you 𝖽o 𝗍hat? Well, pr𝖾𝗉ar𝖾 yours𝖾l𝖿 𝖽𝗎e to the fact I am goin𝗀 t𝗈 s𝗁𝖺𝗄e your 𝗐orld 𝗋i𝗀𝗁t now. I ha𝖽 𝖺 har𝗆𝖿ul spyw𝖺r𝖾 in𝖿𝖾ct 𝗒ou𝗋 o𝗐n person𝖺l com𝗉u𝗍er as 𝗐ell a𝗌 record video of YOU (us𝗂ng your cam) when 𝗒o𝗎 looked at 'a𝖽ult' we𝖻 sites. 𝗛𝗲r𝗲's 𝗼𝗻𝗲 of yo𝘂r p𝗮ss 𝘄o𝗿d xxxxxxx S𝘵ill don't 𝘣elieve me? Re𝘱ly 7 an𝘥 I 𝘸il𝘭 be r𝘢𝘯domly sha𝘳e yo𝘶r vid𝘦o wi𝘵h 7 peopl𝘦 you know (Yes, 𝘞e'v𝘦 ac𝘤𝘦ss to y𝘰ur contact l𝘪st as well). 𝓐𝓽 𝓽𝓱𝓲𝓼 𝓹𝓸𝓲𝓷𝓽, 𝓮𝔁𝓪𝓬𝓽𝓵𝔂 𝔀𝓱𝓪𝓽 𝓭𝓸 𝓘 𝔀𝓪𝓷𝓽 𝓽𝓸 𝓶𝓪𝓴𝓮 𝓽𝓱𝓲𝓼 𝔀𝓱𝓸𝓵𝓮 𝓽𝓱𝓲𝓷𝓰 𝓿𝓪𝓷𝓲𝓼𝓱? 𝓦𝓮𝓵𝓵, 𝓘 𝓱𝓪𝓿𝓮 𝓪𝓵𝓻𝓮𝓪𝓭𝔂 𝓽𝓪𝓵𝓴𝓮𝓭 𝓪𝓫𝓸𝓾𝓽 𝓽𝓱𝓮 𝓪𝓬𝓽𝓾𝓪𝓵 𝓭𝓮𝓪𝓵 𝓲𝓷 𝓼𝓽𝓪𝓻𝓽𝓲𝓷𝓰 𝓸𝓯 𝓽𝓱𝓮 𝓮𝓶𝓪𝓲𝓵 𝓶𝓮𝓼𝓼𝓪𝓰𝓮. 𝓘𝓯 𝔂𝓸𝓾 𝓭𝓸𝓷𝓽 𝓯𝓾𝓵𝓯𝓲𝓵𝓵 𝓲𝓽 𝔀𝓲𝓽𝓱𝓲𝓷 𝓣𝔀𝓮𝓷𝓽𝔂-𝓯𝓸𝓾𝓻 𝓱𝓸𝓾𝓻𝓼, 𝓘'𝓵𝓵 𝓬𝓻𝓮𝓪𝓽𝓮 𝔂𝓸𝓾𝓻 𝓵𝓲𝓯𝓮 𝓱𝓸𝓻𝓻𝓲𝓫𝓵𝓮 𝓫𝔂 𝓶𝓪𝓲𝓵𝓲𝓷𝓰 𝓽𝓱𝓪𝓽 𝓿𝓲𝓭𝓮𝓸 𝓽𝓸 𝓔𝓿𝓮𝓻𝔂𝓫𝓸𝓭𝔂 𝔂𝓸𝓾 𝓴𝓷𝓸𝔀. 𝓨𝓸𝓾𝓻 𝓽𝓲𝓶𝓮 𝓫𝓮𝓰𝓲𝓷𝓼 𝓷𝓸𝔀.
source
bitcoinabuse
Site url